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The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
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Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...
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Policymakers in the EU and UK are, for now, allowing a diverse landscape of payment options to co-exist and compete. Instant payments The...
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More regulatory change is on the horizon for payment services. The detail of key reforms to EU and UK payment services legislation will...
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Later this year the Financial Conduct Authority will determine its approach to changing the safeguarding regime for payments firms....
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Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...
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Earlier this year around 1,000 firms took part in a “dry-run” to test the process for reporting registers under the EU’s Digital...
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The FCA recently issued its crypto roadmap to map the future development of a comprehensive regulatory regime for cryptoassets. Now the...
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Our Financial Regulation Outlook 2025 report explores the key regulatory developments that we expect to see in the Banking, Asset...
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HM Treasury has launched an independent review of PESAR, the Payment and Electronic Money Special Administration Regime. PESAR was...
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The EU plans to require financial services firms to open up the data they hold for customers. Last year the European Commission proposed...
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The European Commission has adopted implementing technical standards on the register of information under the EU’s Digital Operational...
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As firms race to comply with the EU’s Digital Operational Resilience Act, the European Supervisory Authorities have clarified their...
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In a consultation the Bank of England proposes requiring UK financial market infrastructure to meet 10 new Fundamental Rules. The rules...
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A year in the making, the UK Government has released its National Payments Vision. The NPV is intended to address the findings of the...
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Rachel Reeves has used her first Mansion House speech as Chancellor to put forward reforms aimed at making the UK financial services...